SYSTUM INVESTMENTS LIMITED - EPSOM


Company Profile Company Filings

Overview

SYSTUM INVESTMENTS LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
SYSTUM INVESTMENTS LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766808. The accounts status is DORMANT.

SYSTUM INVESTMENTS LIMITED - EPSOM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

GLOBAL HOUSE
EPSOM
SURREY
KT18 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2020 08/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-06-30 CURRENT
CAMILO JULIA BECH Mar 1942 Spanish Director 2013-02-15 CURRENT
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2013-11-28 UNTIL 2017-03-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-05-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-05-20 RESIGNED
PAMELA AMELIA WALLIS Oct 1943 British Director 1999-05-20 UNTIL 2009-01-08 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-01-08 UNTIL 2013-11-28 RESIGNED
DAVID JOHN HALL May 1943 British Director 1999-05-20 UNTIL 2002-11-05 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2002-11-05 UNTIL 2013-11-28 RESIGNED
CHT SECRETARIES LIMITED Secretary 1999-05-20 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Jose Blanch Masdeu 2016-04-06 9/1944 Barcelona   Ownership of shares 75 to 100 percent

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